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Tag: ED

ED can't act like 'crook', must work within four corners of law: SC
Latest News Photos

ED can’t act like ‘crook’, must work within four corners of law: SC

By PTI
August 7, 2025 No Comments 'CROOK'EDEnforcement DirectorateSCSupreme Court

“We are also concerned for the image of the Enforcement Directorate,” a bench of Justices Surya Kant, Ujjal Bhuyan, N Kotiswar Singh said

View More ED can’t act like ‘crook’, must work within four corners of law: SC
CBK files chargesheet against four in Rs 53 lakh land fraud case
Latest News National

Rs 250 crore bank fraud: ED restores Rs 55 crore proceeds of crime to legal claimants

By IANS
July 11, 2025 No Comments 250 crores Fraud55 crores RestoredED

The restored properties include two tunnel boring machines and bank account balances of the company, the ED said

View More Rs 250 crore bank fraud: ED restores Rs 55 crore proceeds of crime to legal claimants
Tarun Chugh says PM Modi, Amit Shah committed to restoring J&K statehood, accuses Omar Abdullah of misleading people
Jammu Jammu & Kashmir Latest News

Ulta chor kotwal ko daante: Tarun Chugh slams Cong for protesting against ED action

By PTI
April 17, 2025 No Comments bjpchargesheetCongressEDJK BJPRahul GandhiSlams CongressSonia GandhiTarun Chugh

He added that the Congress’ recent protests are an attempt to interfere with the justice system

View More Ulta chor kotwal ko daante: Tarun Chugh slams Cong for protesting against ED action
ED uncovers 1,064 kg gold smuggling syndicate across Ladakh border
GK Top News Governance Kashmir Latest News

ED attaches property worth over Rs 1 crore in J&K paper leak case

ByGK Web Desk October 14, 2024 No Comments EDpaper leak

The move has been made in the paper leak case in J&K common entrance test 2012

View More ED attaches property worth over Rs 1 crore in J&K paper leak case
GK Top News Kashmir Latest News Politics

ED files fresh petition against Farooq Abdullah in JK cricket scam

ByGK Web Desk September 11, 2024 No Comments Dr FarooqEDFarooq AbdullahJKCA Scam

On August 14, the Jammu and Kashmir and Ladakh High Court quashed the ED charges against Dr. Farooq.

View More ED files fresh petition against Farooq Abdullah in JK cricket scam
Jammu Page 8 Today's Paper

ED arrests 3rd accused in funding of narco-terrorism

ByGK NEWS SERVICE September 11, 2024 No Comments AccusedarrestsED

According to an ED spokesman, the arrest was made on September 9, 2024, in connection with a case involving narco-terrorism, linked to funding of the subversive activities of Hizbul Mujahideen (HM)

View More ED arrests 3rd accused in funding of narco-terrorism
Ladakh Latest News

ED conducts first raid in Leh in fake cryptocurrency business case

ByIANS August 2, 2024 No Comments CryptocurrencyEDLeh

The ED sleuths carrying out these searches are being assisted by the CRPF and the local police at various locations where searches are currently underway.

View More ED conducts first raid in Leh in fake cryptocurrency business case
Latest News

ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court

ByANI March 22, 2024 No Comments Arvind KejriwalEDEnforcement Directorate

The special CBI judge Kaveri Baweja’s bench will hear the matter. Senior Advocate Abhishek Manu Singhvi is representing the Delhi CM.

View More ED produces Delhi CM Arvind Kejriwal physically at Rouse Avenue court
ED uncovers 1,064 kg gold smuggling syndicate across Ladakh border
Kashmir Latest News

ED arrests 3 persons in money laundering case in Kashmir

ByGK Web Desk February 14, 2024 No Comments ED

they have been remanded to ED custody till February 02 by the court of the Special Judge ACB (CBI-Cases) Kashmir.

View More ED arrests 3 persons in money laundering case in Kashmir
Uncategorized

JKCA MONEY LAUNDERING CASE | Farooq Abdullah appears before court, gets bail

ByGK CORRESPONDENT August 27, 2022 No Comments EDFarooqAbdullaJKCAscam

Srinagar: Former Jammu and Kashmir Cricket Association (JKCA) chairman and National Conference (NC) President Farooq Abdullah was on Saturday granted bail after he appeared before…

View More JKCA MONEY LAUNDERING CASE | Farooq Abdullah appears before court, gets bail

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